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Mitsubishi Chemical Advanced Materials UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Calderdale
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Company Details
  • Business Name
    Mitsubishi Chemical Advanced Materials UK Limited
  • Address
    ******************
  • SIC Codes
    22210, 22290
  • SIC Description
    Manufacture of plastic plates, sheets, tubes and profiles, Manufacture of other plastic products
  • Company Number
    04128935
  • Listing UID
    29678
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Location
  • Cherrytree Cottage, 12 Woodhouse Rd, Todmorden OL14 5RJ, UK

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Geolocation Details
  • Latitude
    53.717195
  • Longitude
    -2.07559
  • Easting
    395109.0
  • Northing
    424534.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU459268
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 8, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DEAN, Rachel
    Appointed On: January 31, 2023
    Occupation: N/A
    Role: secretary
    Address: Woodhouse Road, Woodhouse Road, Todmorden, OL14 5TP, England
    KIDD, Malcolm David
    Appointed On: March 1, 2025
    Occupation: N/A
    Role: director
    Address: Monomer House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-On-Tees, TS18 2AD, England
    LIVELY, David
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancashire, OL14 5TP, England
    CROPPER, Ian
    Appointed On: June 18, 2020
    Occupation: N/A
    Role: secretary
    Address: Quadrant, Woodhouse Road, Todmorden, Lancs, OL14 5TP
    Resigned On: January 31, 2023
    HILL, Mark Anthony
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 29 Crowtrees Lane, Brighouse, Huddersfield, West Yorkshire, HD6 3LZ
    Resigned On: May 31, 2013
    PATEL, Jayant
    Appointed On: January 20, 2003
    Occupation: N/A
    Role: secretary
    Address: 33 Long Ley, Welwyn Garden City, Hertfordshire, AL7 2HE
    Resigned On: February 1, 2007
    RUDDY, Sian Emily
    Appointed On: June 5, 2015
    Occupation: N/A
    Role: secretary
    Address: Quadrant, Woodhouse Road, Todmorden, Lancs, OL14 5TP
    Resigned On: February 8, 2019
    YATES, Simon Robert
    Appointed On: July 12, 2013
    Occupation: N/A
    Role: secretary
    Address: Quadrant, Woodhouse Road, Todmorden, Lancs, OL14 5TP
    Resigned On: June 5, 2015
    HACKWOOD SECRETARIES LIMITED
    Appointed On: December 21, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: One Silk Street, London, EC2Y 8HQ
    Resigned On: January 20, 2003
    AMKREUTZ, Hubertus Antonius Barbara
    Appointed On: February 1, 2006
    Occupation: N/A
    Role: director
    Address: Quadrant Epp Ag, Hardstrasse 5, 5600, Lenzburg, Switzerland, Switzerland
    Resigned On: November 8, 2010
    ENGELBERTINK, Ronald
    Appointed On: November 8, 2010
    Occupation: N/A
    Role: director
    Address: Quadrant Epp Nederland Bv, Anthony Fokkerweg 2, 7600, Almelo, Netherlands
    Resigned On: April 1, 2022
    FREESE, Wolf Gunther
    Appointed On: January 20, 2003
    Occupation: N/A
    Role: director
    Address: Rappenhalde 15, Effretikon, 8307, Switzerland
    Resigned On: January 1, 2010
    KOCH, Michael
    Appointed On: January 20, 2003
    Occupation: N/A
    Role: director
    Address: Neufeldstrasse 11, 5430 Wettingen, Switzerland
    Resigned On: November 30, 2006
    NIGGLI, Adrian
    Appointed On: February 8, 2001
    Occupation: N/A
    Role: director
    Address: Laubholzstrasse 38, Erlenbach, 8703, Switzerland
    Resigned On: January 20, 2003
    NORWOOD, Joseph
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: director
    Address: 493, Whitworth Road Rochdale, Rochdale, Lancashire, OL 12
    Resigned On: March 23, 2021
    SCHENK, Arno
    Appointed On: February 8, 2001
    Occupation: N/A
    Role: director
    Address: Kusnachterstrasse 61, Zumikon, 8126
    Resigned On: January 30, 2003
    VAN DAMME, Petrus Andre Marie
    Appointed On: July 23, 2013
    Occupation: N/A
    Role: director
    Address: Quadrant, Woodhouse Road, Todmorden, Lancs, OL14 5TP
    Resigned On: January 1, 2018
    WILLING, Stefan
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: Quadrant Epp Deutschland Gmbh, Max-Planck-Strasse 11, Vreden, 48691, Germany
    Resigned On: March 5, 2025
    CHRISTOPH KLEINER
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: corporate-director
    Address: Quadrant Epp Ag, Hardstrasse 5, 5600, Lenzburg, Switzerland, Switzerland
    Resigned On: July 23, 2013
    HACKWOOD DIRECTORS LIMITED
    Appointed On: December 21, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: One Silk Street, London, EC2Y 8HQ
    Resigned On: February 8, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED
    Company Number
    04128935
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 2, 2026
    Next Due
    June 16, 2027
    Next Made Up To
    June 2, 2027
    Overdue
    No
    Date Of Creation
    December 21, 2000
    ETag
    2bbd33c0519e55114b0f6eb56befc5549f59f638
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 15, 2016
    Previous Company Names
    Ceased On
    May 1, 2019
    Effective From
    February 7, 2001
    Name
    QUADRANT HOLDING UK LTD.
    Ceased On
    February 7, 2001
    Effective From
    December 21, 2000
    Name
    HACKREMCO (NO.1763) LIMITED
    Registered Office Address
    Address Line 1
    Quadrant, Woodhouse Road
    Address Line 2
    Todmorden
    Locality
    Lancs
    Post Code
    OL14 5TP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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